Simple Rent started in year 2015 as Private Limited Company with registration number 09464641. The Simple Rent company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Addlestone at 4a Woodham Lane. Postal code: KT15 3NA.
The company has one director. Dalia C., appointed on 12 April 2023. There are currently no secretaries appointed. As of 16 May 2024, there was 1 ex director - Antanas C.. There were no ex secretaries.
| Office Address | 4a Woodham Lane |
| Office Address2 | New Haw |
| Town | Addlestone |
| Post code | KT15 3NA |
| Country of origin | United Kingdom |
| Registration Number | 09464641 |
| Date of Incorporation | Mon, 2nd Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (198 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 12 April 2023
The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Uab Antada from Gelvadiskiu G., Lithuania. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Antanas C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Uab Utenos Techniniu Apziuru Centras, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Uab Antada
Vilniaus M Vilniaus M. Sav, Vilniaus M, Gelvadiskiu G., 10, Lt-10106, Lithuania
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | Lithuania |
| Place registered | Lithuania Register |
| Registration number | 168649099 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Antanas C.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Uab Utenos Techniniu Apziuru Centras
Utenos R.Sav Utenos M, Metalo G, 1, Lt-28216, Lithuania
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | Lithuania |
| Place registered | Lithuania Registry |
| Registration number | 183759147 |
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-02-28 |
| Net Worth | -466 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | -466 |
| Tangible Fixed Assets | 172 196 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | -566 |
| Shareholder Funds | -466 |
| Other | |
| Creditors Due Within One Year | 172 662 |
| Net Current Assets Liabilities | -172 662 |
| Number Shares Allotted | 100 |
| Share Capital Allotted Called Up Paid | 100 |
| Tangible Fixed Assets Additions | 172 196 |
| Tangible Fixed Assets Cost Or Valuation | 172 196 |
| Total Assets Less Current Liabilities | -466 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 24th, May 2023 |
accounts | Free Download (6 pages) |
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